DIFC Courts

CFI 011/2017 Ahmed Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited

September 25, 2017 court of first instance - Orders,Orders

Claim No: CFI 011/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENAHMED MAJED MOHAMAD LUTFI KABBARA Claimant/AppellantandEFG-HERMES UAE LIMITEDDefendant/RespondentCONSENT... Continue Reading »

CA 002/2017 David Lawrence Haigh v GFH Capital Limited

September 24, 2017 court of first instance - Orders,Orders

Claim No. CA 002/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN DAVID LAWRENCE HAIGHAppellantandGFH CAPITAL LIMITEDRespondentORDER OF THE COURT OF APPEALUPON reviewing the Appellant’s Appeal Notice and supporting documents seeking to appeal the Order with Reasons of Justice Roger Giles dated 10 November... Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Bin Abdul-Karim Al-Mojil (2) Adel Bin Mohammed Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

September 20, 2017 court of first instance - Orders,Orders

Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimants’... Continue Reading »

CA 013/2016 Vegie Bar LLC v (1) Emirates National Bank of Dubai Properties PJSC (2) The DIFC Registrar of Real Property

September 20, 2017 Court of Appeal - Orders

Claim No: CA 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL   BETWEEN VEGIE BAR LLC Appellant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC Respondent and THE DIFC REGISTRAR OF REAL PROPERTY Non-Party Responden      ORDER OF H.E. JUSTICE OMAR AL MUHAIRI    ... Continue Reading »

Harshad v Hena [2017] DIFC SCT 201

September 19, 2017 Judgments,SCT - Judgments and Orders

Claim No. SCT 201/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENHARSHADClaimantandHENADefendantHearing:17 September 2017Judgment: 19 September 2017JUDGMENT OF SCT JUDGE NASSIR... Continue Reading »

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

September 18, 2017 court of first instance - Orders,Orders

Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »

DIFC Courts Rules of Court Order No. 6 of 2017 in respect of Part 56 of the Rules of the DIFC Courts – establishing a Technology and Construction Division

September 17, 2017 Court Administrative Orders

DIFC Courts Rules of Court Order No. 6 of 2017 in respect of Part 56 of the Rules of the DIFC Courts – establishing a Technology and Construction Division I, Michael Hwang, Chief Justice of the DIFC Courts, make the following Order: In exercise of the powers conferred on me by Article 8(3)(a) of Dubai Law No. 9 of 2004, as amended; and... Continue Reading »

CFI-009-2017 Salam Advocates and Legal Consultants v Kele Contracting LLC

September 12, 2017 Court of First Instance,court of first instance - Orders

Claim No. CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSALAM ADVOCATES AND LEGAL CONSULTANTS ClaimantandKELE CONTRACTING LLC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reading the First Witness Statement... Continue Reading »

(1) Mohammed Abu Alhaj (2) Abu Alhaj Holding v (1)Sheikh Sultan bin Khalif Sultan Al Nehayan in this capacity as director of Gold Holding Ltd (2) Sheikh Sultan bin Khalifa Sultan Al Nehayan [2015]...

September 11, 2017 Court of First Instance,court of first instance - Orders,Court of First Instance -Judgments,Judgments,Orders,Uncategorized

Claim No: CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN ABU ALHAJ HOLDINGClaimantand SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendant Hearing:... Continue Reading »

(1) Mohammed Abu Alhaj (2) Abu Alhaj Holding v (1)Sheikh Sultan bin Khalif Sultan Al Nehayan in this capacity as director of Gold Holding Ltd (2) Sheikh Sultan bin Khalifa Sultan Al Nehayan [2015]...

September 11, 2017 Court of First Instance,court of first instance - Orders,Court of First Instance -Judgments,Judgments,Orders,Uncategorized

Claim No: CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN ABU ALHAJ HOLDINGClaimantand SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendant Hearing:5 December... Continue Reading »

Standard Chartered Bank v Investment Group Private Limited [2014] DIFC CFI 026

September 05, 2017 court of first instance - Judgements

Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK  Claimant And INVESTMENT GROUP PRIVATE LIMITED  Defendant  ... Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin...

August 30, 2017 court of first instance - Orders,Orders

Claim No: CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »